At the 94th annual general meeting (“AGM”) of the shareholders of AECI held today, 31 May 2018, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows:

Votes carried as a percentage of the total number of shares voted at the meeting (%)

Number of shares voted

Shares voted as a percentage of the total issued share capital* (%)

Shares abstained as a percentage of the total issued share capital*(%)